On behalf of Stanton D. Levenson, P.A. Law Offices | Jun 21, 2019 | Uncategorized
Facing a serious fraud, embezzlement or other white collar crime charge can be scary enough without added challenge of out-of-state laws. Out-of-state criminal charges can lead to new hoops you may have to jump through as a suspect. If a state other than your home...
On behalf of Stanton D. Levenson, P.A. Law Offices | Jun 4, 2019 | Uncategorized
Should you be serving a Pennsylvania probation or parole and allegedly violate one or more of the conditions thereof, the court could return you to prison depending on what happens at your Gagon hearings. The Pennsylvania Board of Probation and Parole explains that...
On behalf of Stanton D. Levenson, P.A. Law Offices | May 2, 2019 | Uncategorized
There are many forms of fraud, including identity theft, forgery, tax fraud, mail fraud and insurance fraud. In a 2017 sweep operation, the Pennsylvania attorney general charged 29 people with felonies based on instances of insurance fraud. In the state of...
by Stanton D. Levenson, P.A. Law Offices | Feb 18, 2019 | Uncategorized
Being accused of a white-collar crime is a serious problem for anyone running a business or working high up in a business. You don’t want to be accused of fraud, because it can hurt your reputation and your business’s profits if the news reaches the media....
by Stanton D. Levenson, P.A. Law Offices | Dec 26, 2018 | Uncategorized
The criminal justice system seems to be in a state of change as of late. Many factors contribute to this but the ultimate goal is to help punish people who break the law while also providing them with the tools to rehabilitate into productive citizens who aren’t...
by Stanton D. Levenson, P.A. Law Offices | Oct 29, 2018 | Uncategorized
Imagine you’re an investment professional who has been working in the industry for two decades. Over the years, you’ve built an excellent career and reputation. However, a recent, unjustified accusation is threatening to destroy everything you’ve...
by Stanton D. Levenson, P.A. Law Offices | Sep 4, 2018 | Uncategorized
“Securities fraud” is a legal term that covers a broad array of unlawful activities. One type of securities fraud that almost everyone has heard of is known as insider trading, for example, but there are many more. Keep reading to learn about the different...
by Stanton D. Levenson, P.A. Law Offices | Jul 11, 2018 | Uncategorized
According to the federal government, some drugs are more dangerous than others. As such, these more dangerous drugs have more severe punishments associated with them. To classify drugs according to “seriousness,” the federal government has categorized...
